OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
14.05.2024
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL
Type
Name
Last name/Name
LIMITED LIABILITY COMPANY TITUL
Full name/Name
LIMITED LIABILITY COMPANY TITUL
Type
Alias
Quality
Strong
Addresses (1)
Street
Ul. Krasina, 7 str. 2, kom. 3
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 7703474952
Country
Russian Federation
Type
Registration Number: 1197746281897
Country
Russian Federation
Historical data
No records
Updated: 14.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
